Getrudes Llanqui Mamani

PEP | PER

Last update: 12/07/2023

Name: Getrudes Llanqui Mamani

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Getrudes Llanqui Mamani have any sanctions?

No, Getrudes Llanqui Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Getrudes Llanqui Mamani a PEP (Politically Exposed Person)?

Yes, Getrudes Llanqui Mamani is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Getrudes Llanqui Mamani and the AML regulation in Peru?

Getrudes Llanqui Mamani is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Getrudes Llanqui Mamani and the AML regulation in Peru?

Getrudes Llanqui Mamani is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Getrudes Llanqui Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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